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2018 New Mexico Statutes
Chapter 58 - Financial Institutions and Regulations
Article 32 - Uniform Money Services
- Section 58-32-101 - Short title.
- Section 58-32-102 - Definitions.
- Section 58-32-103 - Exclusions.
- Section 58-32-201 - License required.
- Section 58-32-202 - Application for license.
- Section 58-32-203 - Security.
- Section 58-32-204 - Issuance of license.
- Section 58-32-205 - Renewal of license.
- Section 58-32-206 - Net worth.
- Section 58-32-301 - License required.
- Section 58-32-302 - Application for license.
- Section 58-32-303 - Issuance of license.
- Section 58-32-304 - Renewal of license.
- Section 58-32-401 - License required.
- Section 58-32-402 - Application for license.
- Section 58-32-403 - Issuance of license.
- Section 58-32-404 - Renewal of license.
- Section 58-32-501 - Relationship between licensee and authorized delegate.
- Section 58-32-502 - Unauthorized activity.
- Section 58-32-601 - Authority to conduct examinations.
- Section 58-32-602 - Cooperation.
- Section 58-32-603 - Reports.
- Section 58-32-604 - Change of control.
- Section 58-32-605 - Records.
- Section 58-32-606 - Money laundering reports.
- Section 58-32-607 - Confidentiality.
- Section 58-32-701 - Maintenance of permissible investments.
- Section 58-32-702 - Types of permissible investments.
- Section 58-32-801 - Suspension and revocation; receivership.
- Section 58-32-802 - Suspension and revocation of authorized delegates.
- Section 58-32-803 - Orders to cease and desist.
- Section 58-32-804 - Consent orders.
- Section 58-32-805 - Emergency orders.
- Section 58-32-806 - Civil penalties.
- Section 58-32-807 - Criminal penalties.
- Section 58-32-808 - Unlicensed persons.
- Section 58-32-901 - Powers of director.
- Section 58-32-902 - Hearings.
- Section 58-32-1001 - Uniformity of application and construction.
- Section 58-32-1002 - Rules.
- Section 58-32-1003 - Appointment of secretary of state as agent for service of process; forwarding of process; consent to jurisdiction.
- Section 58-32-1004 - Money services regulatory fund; created; purpose; appropriation.
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